LLOYD'S MEMBERS AGENCY SERVICES LIMITED
Overview
| Company Name | LLOYD'S MEMBERS AGENCY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02546614 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LLOYD'S MEMBERS AGENCY SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is LLOYD'S MEMBERS AGENCY SERVICES LIMITED located?
| Registered Office Address | One Lime Street London EC3M 7HA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYD'S MEMBERS AGENCY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADDITIONAL UNDERWRITING AGENCIES (NO.8) LIMITED | Dec 11, 1990 | Dec 11, 1990 |
| CORENOTION LIMITED | Oct 08, 1990 | Oct 08, 1990 |
What are the latest accounts for LLOYD'S MEMBERS AGENCY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for LLOYD'S MEMBERS AGENCY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan May as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Karen Patricia Oliver as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Angela Jeanette Kerr on May 14, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Angela Jeanette Kerr on May 14, 2016 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Oct 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Oct 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Oct 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Jonathan May as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke Savage as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Director's details changed for Mr Luke Savage on Oct 28, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Angela Jeanette Kerr on Oct 28, 2013 | 1 pages | CH03 | ||||||||||
Who are the officers of LLOYD'S MEMBERS AGENCY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKINGHAM, Angela Jeanette | Secretary | One Lime Street London EC3M 7HA | British | 90337230002 | ||||||
| BECKINGHAM, Angela Jeanette | Director | One Lime Street London EC3M 7HA | England | British | 90337230002 | |||||
| OLIVER, Karen Patricia | Director | One Lime Street London EC3M 7HA | England | British | 220726980001 | |||||
| GLOVER, Michael Logan | Secretary | Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts | British | 94249710001 | ||||||
| GLOVER, Simon Edward | Secretary | 21 Letchworth Avenue ME4 6NP Chatham Kent | British | 35952930003 | ||||||
| LOWE, Jonathan David | Secretary | Cantabile 36 Granville Way CO7 0SY Brightlingsea Essex | British | 55474730001 | ||||||
| MOFFATT, John Scott | Secretary | 1 Ninehams Close CR3 5LQ Caterham Surrey | British | 26013350001 | ||||||
| WHEATLEY, Linda | Secretary | 117 Lionel Road Canvey Island SS8 9DY Essex | British | 33090680001 | ||||||
| BARRETT, Ian James Rigaud | Director | Lonesome Pine 19 St Marthas Avenue GU22 9BN Woking Surrey | British | 59802330001 | ||||||
| BOX, Paul Ernest | Director | 27 Barncroft Drive Hempstead ME7 3TJ Gillingham Kent | England | British | 14490690001 | |||||
| BRADLEY, Joseph Clyde | Director | The Pine House Goodley Stock Crockham Hill TN8 6TA Edenbridge Kent | British | 3522820001 | ||||||
| BRUCE, Timothy Robertson | Director | The Old Rectory Combs IP14 2JS Stowmarket Suffolk | British | 9060480001 | ||||||
| CRAWFORD SMITH, Neil Leslie | Director | Manor Rise ME14 4DB Bearsted Kent | British | 80146820001 | ||||||
| GAYNOR, John Harold Francis | Director | Thornthrift Clay Lane South Nutfield RH1 4EG Redhill Surrey | British | 16588500001 | ||||||
| HARE, Christopher Peter | Director | 30 St Mary Axe EC3A 8EP London | United Kingdom | British | 30972920002 | |||||
| HERFORD, Fernanda Merelina | Director | 52a Chelsea Park Gardens SW3 6AD London | United Kingdom | British | 37748710001 | |||||
| HEWES, Robin Anthony Charles | Director | 38 Plovers Mead Wyatts Green CM15 0PS Brentwood Essex | British | 42131570001 | ||||||
| KAUNTZE, Ralph Anthony Charles | Director | Hansford House EX37 9ES Umberleigh North Devon | British | 14338500002 | ||||||
| LOWE, Jonathan David | Director | Cantabile 36 Granville Way CO7 0SY Brightlingsea Essex | British | 55474730001 | ||||||
| MAY, Jonathan | Director | One Lime Street London EC3M 7HA | England | British | 132208680002 | |||||
| QUIDDINGTON, Stephen Mark | Director | Hoe Lane SG12 9NU Ware 79a Hertfordshire | England | British | 70441190002 | |||||
| ROBSON, John Robert | Director | Melbourne Stud Ayton Green AL6 9BB Welwyn Hertfordshire | England | British | 24465330001 | |||||
| SAVAGE, Luke | Director | One Lime Street London EC3M 7HA | England | British | 101321570001 | |||||
| SIMS, Heather Rose | Director | 7 Boston Gardens Rainham ME8 0DL Gillingham Kent | British | 37881660001 | ||||||
| SLADEN, Angus Murray | Director | The Old House Rectory Lane Wolverton RG26 5RS Basingstoke Hampshire | United Kingdom | British | 156517810001 | |||||
| WHITE, Graham John | Director | Toad Hall Glebe House 38 High Street Melbourn SG8 6DZ Royston Hertfordshire | England | British | 116735630001 | |||||
| WORSLEY, Francis Edward | Director | 10 Whitehills Green RG8 0EB Goring On Thames Oxfordshire | England | British | 33894030002 | |||||
| YOUNG, Anthony Keith Mcleod | Director | 26 Denmark Avenue SW19 4HQ London | England | British | 24551920002 |
What are the latest statements on persons with significant control for LLOYD'S MEMBERS AGENCY SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0